TM01 |
31st December 2023 - the day director's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
20th November 2023 - the day director's appointment was terminated
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th June 2023
filed on: 26th, September 2023
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(35 pages)
|
TM01 |
1st May 2023 - the day director's appointment was terminated
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
23rd March 2023 - the day director's appointment was terminated
filed on: 28th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
6th October 2022 - the day director's appointment was terminated
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
20th July 2022 - the day director's appointment was terminated
filed on: 22nd, July 2022
| officers
|
Free Download
(1 page)
|
TM01 |
31st May 2022 - the day director's appointment was terminated
filed on: 1st, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
26th May 2022 - the day director's appointment was terminated
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th May 2022
filed on: 27th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(37 pages)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
5th July 2021 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(36 pages)
|
TM01 |
12th February 2021 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 17th, November 2020
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 3rd December 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd December 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2019 - the day director's appointment was terminated
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(33 pages)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 30th September 2018 director's details were changed
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 28th September 2018 director's details were changed
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
29th May 2018 - the day secretary's appointment was terminated
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th May 2018
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 25th, April 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
6th April 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
8th December 2017 - the day director's appointment was terminated
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
31st October 2017 - the day director's appointment was terminated
filed on: 2nd, November 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On 25th September 2017 secretary's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th August 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th July 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 29th August 2017 director's details were changed
filed on: 11th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th August 2017
filed on: 15th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(44 pages)
|
TM01 |
27th March 2017 - the day director's appointment was terminated
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st September 2016: 11285000.00 GBP
filed on: 9th, November 2016
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, May 2016
| accounts
|
Free Download
(44 pages)
|
TM01 |
31st March 2016 - the day director's appointment was terminated
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th January 2016
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2016
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2016
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2016
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th December 2015 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 25th November 2015
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 21st, May 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 21st, May 2015
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(34 pages)
|
AD01 |
Address change date: 9th February 2015. New Address: 3 Temple Quay Temple Back East Bristol BS1 6DZ. Previous address: 15Th Floor Colston Tower Colston Street Bristol BS1 4UX
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 9th February 2015. New Address: 3 Temple Quay Temple Back East Bristol BS1 6DZ. Previous address: 3 Ground Floor 3 Temple Quay Bristol BS1 6DZ England
filed on: 9th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 24th December 2014 with full list of members
filed on: 20th, January 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 31st October 2014: 6485000.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 31st December 2014: 7285000.00 GBP
filed on: 19th, January 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th January 2014: 5735000.00 GBP
filed on: 14th, January 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 24th December 2013 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 18th January 2013: 4835000.00 GBP
filed on: 15th, October 2013
| capital
|
Free Download
(3 pages)
|
CERT10 |
Certificate of re-registration from Public Limited Company to Private
filed on: 17th, July 2013
| change of name
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 17th, July 2013
| resolution
|
Free Download
(1 page)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 17th, July 2013
| incorporation
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 11th, March 2013
| resolution
|
Free Download
(16 pages)
|
CH01 |
On 4th January 2013 director's details were changed
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th December 2012 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 9th January 2013
filed on: 9th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 27th, April 2012
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to 24th December 2011 with full list of members
filed on: 7th, February 2012
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 6th, December 2011
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2011: 700000.00 GBP
filed on: 9th, August 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 26th, July 2011
| resolution
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(26 pages)
|
TM01 |
16th February 2011 - the day director's appointment was terminated
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 31st December 2010: 200000.00 GBP
filed on: 11th, February 2011
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th January 2010: 200000.00 GBP
filed on: 11th, February 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 24th December 2010 with full list of members
filed on: 26th, January 2011
| annual return
|
Free Download
(9 pages)
|
AP03 |
New secretary appointment on 12th October 2010
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
12th October 2010 - the day secretary's appointment was terminated
filed on: 12th, October 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th June 2010 to 31st December 2010
filed on: 15th, July 2010
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 16th January 2010
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
16th January 2010 - the day secretary's appointment was terminated
filed on: 16th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 24th December 2009 with full list of members
filed on: 16th, January 2010
| annual return
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 30th June 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(19 pages)
|
288a |
On 23rd July 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 23rd July 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 22nd June 2009 Director appointed
filed on: 22nd, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 8th May 2009 Appointment terminated director
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/2009 to 30/06/2009
filed on: 7th, April 2009
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed banks pensions PLCcertificate issued on 25/03/09
filed on: 17th, March 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, November 2008
| incorporation
|
Free Download
(18 pages)
|